4th May 2007 11:17
Meggitt PLC04 May 2007 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (1997 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 25,536stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 81256. Balance under scheme not yetissued/allotted at end of period: 17,4117. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 287,925the date of admission; 21 FEBRUARY 1998 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (2003 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 65,201stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 7,4026. Balance under scheme not yetissued/allotted at end of period: 57,7997. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 81,716the date of admission; 28 MAY 2004 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (2002 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 11,922stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 06. Balance under scheme not yetissued/allotted at end of period: 11,9227. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 53,184the date of admission; 25 FEBRUARY 2003 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (2004 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 57,905stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 06. Balance under scheme not yetissued/allotted at end of period: 57,9057. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 57,905the date of admission; 13 APRIL 2005 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (1998 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 43,807stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 95876. Balance under scheme not yetissued/allotted at end of period: 34,2207. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 81,991the date of admission; 23 APRIL 1999 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (2000 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 6,016stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 06. Balance under scheme not yetissued/allotted at end of period: 6,0167. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 156,573the date of admission; 27 APRIL 2001 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME (1999 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 38,766stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 06. Balance under scheme not yetissued/allotted at end of period: 38,7667. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 160,799the date of admission; 19 MAY 2000 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1998 SHARESAVE SCHEME (2005 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 1,500,107stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 4,028LAPSED 63,8686. Balance under scheme not yetissued/allotted at end of period: 1,432,2117. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,688,405the date of admission; 15 AUGUST 2005 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1998 SHARESAVE SCHEME (2002 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 230,403 ORDINARY SHARES OF 5 PENCEEACH5. Number of shares issued/allotted underscheme during period: 6,247LAPSED 92,1626. Balance under scheme not yetissued/allotted at end of period: 131,9947. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 659,630the date of admission; 25 FEBRUARY 2003 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1998 SHARESAVE SCHEME (2000 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 30,884stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 06. Balance under scheme not yetissued/allotted at end of period: 30,8847. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 618,215the date of admission; 27 APRIL 2001 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2004 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 1,946,939stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 81,751LAPSED 18,8086. Balance under scheme not yetissued/allotted at end of period: 1,846,3807. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,966,099the date of admission; 13 APRIL 2005 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2003 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount of 1,112,747stock/debt security) not issued under scheme ORDINARY SHARES OF 5 PENCE EACH5. Number of shares issued/allotted underscheme during period: 316,164LAPSE 44,2856. Balance under scheme not yetissued/allotted at end of period: 752,2987. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,496,355the date of admission; 28 MAY 2004 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2002 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 909,073 ORDINARY SHARES OF 5 PENCEEACH5. Number of shares issued/allotted underscheme during period: 189,323LAPSED 114,6376. Balance under scheme not yetissued/allotted at end of period: 605,1137. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,569,627the date of admission; 25 FEBRUARY 2003 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2001 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 298,509 ORDINARY SHARES OF 5 PENCEEACH5. Number of shares issued/allotted underscheme during period: 64,010LAPSED 22,9726. Balance under scheme not yetissued/allotted at end of period: 211,5277. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,969,550the date of admission; 23 APRIL 2002 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2000 GRANT)3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 185,055 ORDINARY SHARES OF 5 PENCEEACH5. Number of shares issued/allotted underscheme during period: 68,8086. Balance under scheme not yetissued/allotted at end of period: 116,2477. Number and class of share(s) (amount of 1,148,218 ORDINARY SHARES OF 5PEACHstock/debt securities) originally listed andthe date of admission; 27 APRIL 2001 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 NOVEMBER 2006 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME (2005 GRANT) 3. Period of return: From 01/11/06 To 30/04/20074. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 1,904,097 ORDINARY SHARES OF 5PENCE EACH5. Number of shares issued/allotted underscheme during period: 35,884 LAPSED OPTIONS28,709 LAPSED OPTIONS6. Balance under scheme not yetissued/allotted at end of period: 1,868,2137. Number and class of share(s) (amount of ORDINARY SHARES OF 5P EACHstock/debt securities) originally listed and 1,932,806the date of admission; 8 JUNE 2006 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.654,807,183 ORDINARY 5 PENCE SHARES AT 1 MAY 2007 Contact for queries: Address: MEGGITT PLCATLANTIC HOUSEName: MARINA THOMAS AVIATION PARK WESTBOURNEMOUTH INTERNATIONAL AIRPORTTelephone: 01202 597588 CHRISTCHURCH, DORSET BH23 6EW Person making return Name: MARINA THOMAS Position: COMPANY SECRETARIAL MANAGER This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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